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Company Information for

(E=) LIMITED

41 RODNEY ROAD, CHELTENHAM, GLOUCESTERSHIRE, GL50 1HX,
Company Registration Number
04452645
Private Limited Company
Active - Proposal to Strike off

Company Overview

About (e=) Ltd
(E=) LIMITED was founded on 2002-05-31 and has its registered office in Gloucestershire. The organisation's status is listed as "Active - Proposal to Strike off". (e=) Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit
Key Data
Company Name
(E=) LIMITED
 
Legal Registered Office
41 RODNEY ROAD
CHELTENHAM
GLOUCESTERSHIRE
GL50 1HX
Other companies in GL50
 
Filing Information
Company Number 04452645
Company ID Number 04452645
Date formed 2002-05-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/10/2015
Account next due 31/07/2017
Latest return 31/05/2015
Return next due 28/06/2016
Type of accounts TOTAL EXEMPTION SMALL
Last Datalog update: 2017-03-05 21:30:59
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for (E=) LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CALDERWOOD HAYES LIMITED   MITCHELL GLANVILLE LIMITED   SJD (SOUTH WEST) LIMITED   TRIO ACCOUNTANCY SERVICES LTD

Company Officers of (E=) LIMITED

Current Directors
Officer Role Date Appointed
PAUL ADRIAN COWAN
Director 2002-05-31
MITCHELLS SECRETARIAL SERVICES LIMITED
Company Secretary 2002-05-31
Previous Officers
Officer Role Date Appointed Date Resigned
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Nominated Director 2002-05-31 2002-05-31
IRENE LESLEY HARRISON
Nominated Secretary 2002-05-31 2002-05-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL ADRIAN COWAN HOMARD CONSULTING LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
PAUL ADRIAN COWAN HOMARD CONSULTING LIMITED Director 2016-12-14 CURRENT 2016-12-14 Active
PAUL ADRIAN COWAN THE CLIENT RELATIONSHIP CONSULTANCY LIMITED Director 2015-11-10 CURRENT 2015-11-10 Active
PAUL ADRIAN COWAN (E) EQUALS CONSULTANCY LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PAUL ADRIAN COWAN THE CUSTOMER RELATIONSHIP CONSULTANCY LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PAUL ADRIAN COWAN THE CLIENT RELATIONSHIP CONSULTANCY GROUP LIMITED Director 2015-10-08 CURRENT 2015-10-08 Active
PAUL ADRIAN COWAN LD DEVELOPMENT LTD Director 2011-03-01 CURRENT 2010-07-14 Dissolved 2013-09-17
PAUL ADRIAN COWAN THE CLIENT RELATIONSHIP CONSULTANCY (2008) LIMITED Director 2005-01-17 CURRENT 2004-12-29 Active
MITCHELLS SECRETARIAL SERVICES LIMITED VINTAGE AND CLASSIC CARS LIMITED Company Secretary 2007-11-15 CURRENT 2007-11-15 Active
MITCHELLS SECRETARIAL SERVICES LIMITED CATCHBULL LIMITED Company Secretary 2006-12-18 CURRENT 2000-04-13 Active
MITCHELLS SECRETARIAL SERVICES LIMITED ADENBERRY LIMITED Company Secretary 2006-04-04 CURRENT 2006-03-07 Dissolved 2016-08-16
MITCHELLS SECRETARIAL SERVICES LIMITED LA SCALA INVESTMENT COMPANY LIMITED Company Secretary 2005-08-09 CURRENT 2003-08-12 Active
MITCHELLS SECRETARIAL SERVICES LIMITED TELECOM & FRAUD CONSULTANCY LIMITED Company Secretary 2005-06-22 CURRENT 2005-06-14 Active
MITCHELLS SECRETARIAL SERVICES LIMITED TEWKESBURY SAW COMPANY LIMITED Company Secretary 2005-05-01 CURRENT 1974-07-10 Active
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT MUSIC PUBLISHING LIMITED Company Secretary 2004-09-13 CURRENT 2003-05-20 Dissolved 2015-04-07
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT STUDIOS LIMITED Company Secretary 2004-09-13 CURRENT 2002-12-12 Dissolved 2015-04-07
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT MUSIC LIMITED Company Secretary 2004-09-13 CURRENT 2002-12-12 Active
MITCHELLS SECRETARIAL SERVICES LIMITED WINCRAFT TOURS LIMITED Company Secretary 2004-09-13 CURRENT 1997-03-18 Active
MITCHELLS SECRETARIAL SERVICES LIMITED WINWOOD SONGS LIMITED Company Secretary 2004-09-13 CURRENT 1984-08-20 Active
MITCHELLS SECRETARIAL SERVICES LIMITED F.S. LIMITED Company Secretary 2004-09-09 CURRENT 1966-05-17 Active
MITCHELLS SECRETARIAL SERVICES LIMITED JUNO 4 LIMITED Company Secretary 2004-07-07 CURRENT 2004-07-07 Dissolved 2016-01-19
MITCHELLS SECRETARIAL SERVICES LIMITED HUNTER PAGE ESTATES LIMITED Company Secretary 2004-05-25 CURRENT 2004-05-25 Active
MITCHELLS SECRETARIAL SERVICES LIMITED STROUD FARM SERVICES LIMITED Company Secretary 2003-09-03 CURRENT 2003-09-03 Active
MITCHELLS SECRETARIAL SERVICES LIMITED ROSEMARY COWAN QUALITATIVE RESEARCH & CONSULTANCY LIMITED Company Secretary 2002-11-19 CURRENT 2002-11-19 Dissolved 2014-06-03
MITCHELLS SECRETARIAL SERVICES LIMITED SPODEFELL LIMITED Company Secretary 2001-05-01 CURRENT 1973-02-23 Dissolved 2015-10-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2016-12-27GAZ1(A)FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2016-12-16DS01APPLICATION FOR STRIKING-OFF
2015-12-04AA31/10/15 TOTAL EXEMPTION SMALL
2015-12-04AA01PREVSHO FROM 31/12/2015 TO 31/10/2015
2015-09-30AA31/12/14 TOTAL EXEMPTION SMALL
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-10AR0131/05/15 FULL LIST
2014-09-29AA31/12/13 TOTAL EXEMPTION SMALL
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-03AR0131/05/14 FULL LIST
2013-09-19AA31/12/12 TOTAL EXEMPTION SMALL
2013-09-19AA01PREVSHO FROM 30/06/2013 TO 31/12/2012
2013-06-27AR0131/05/13 NO CHANGES
2012-12-19AA30/06/12 TOTAL EXEMPTION SMALL
2012-06-01AR0131/05/12 FULL LIST
2011-10-19AA30/06/11 TOTAL EXEMPTION SMALL
2011-06-01AR0131/05/11 FULL LIST
2011-01-27AA30/06/10 TOTAL EXEMPTION SMALL
2010-06-02AR0131/05/10 FULL LIST
2010-06-02CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ADRIAN COWAN / 31/05/2010
2010-06-02CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / MITCHELLS SECRETARIAL SERVICES LIMITED / 31/05/2010
2010-04-07AA30/06/09 TOTAL EXEMPTION SMALL
2009-06-01363aRETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS
2009-06-01288cDIRECTOR'S CHANGE OF PARTICULARS / PAUL COWAN / 01/01/2008
2009-03-31AA30/06/08 TOTAL EXEMPTION SMALL
2008-07-02AA30/06/07 TOTAL EXEMPTION SMALL
2008-06-02363aRETURN MADE UP TO 31/05/08; FULL LIST OF MEMBERS
2007-06-04363aRETURN MADE UP TO 31/05/07; FULL LIST OF MEMBERS
2007-05-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06
2006-06-16363sRETURN MADE UP TO 31/05/06; FULL LIST OF MEMBERS
2005-10-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05
2005-06-21363sRETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
2005-05-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04
2004-05-27363sRETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
2003-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03
2003-06-01363sRETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
2003-05-08225ACC. REF. DATE EXTENDED FROM 31/05/03 TO 30/06/03
2002-09-05288cDIRECTOR'S PARTICULARS CHANGED
2002-06-28RES01ALTERATION TO MEMORANDUM AND ARTICLES
2002-06-28123£ NC 100/200
2002-06-28RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2002-06-28RES04NC INC ALREADY ADJUSTED 10/06/02
2002-06-28123£ NC 100/200 10/06/02
2002-06-18CERTNMCOMPANY NAME CHANGED
2002-06-18CERTNMCOMPANY NAME CHANGED (E) = LIMITED CERTIFICATE ISSUED ON 18/06/02
2002-06-12288aNEW SECRETARY APPOINTED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM:
2002-06-12288aNEW DIRECTOR APPOINTED
2002-06-12288bSECRETARY RESIGNED
2002-06-12288bDIRECTOR RESIGNED
2002-06-12287REGISTERED OFFICE CHANGED ON 12/06/02 FROM: CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF14 3LX
2002-05-31NEWINCINCORPORATION DOCUMENTS
2002-05-31NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to (E=) LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against (E=) LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
(E=) LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Creditors
Creditors Due Within One Year 2012-12-31 £ 51,018
Creditors Due Within One Year 2012-06-30 £ 61,538

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on (E=) LIMITED

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-12-31 £ 22,944
Cash Bank In Hand 2012-06-30 £ 34,883
Current Assets 2012-12-31 £ 23,906
Current Assets 2012-06-30 £ 72,310
Debtors 2012-06-30 £ 37,427
Fixed Assets 2012-12-31 £ 58,596
Fixed Assets 2012-06-30 £ 57,585
Shareholder Funds 2012-12-31 £ 31,484
Shareholder Funds 2012-06-30 £ 68,357
Tangible Fixed Assets 2012-12-31 £ 33,659
Tangible Fixed Assets 2012-06-30 £ 31,335

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of (E=) LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for (E=) LIMITED
Trademarks
We have not found any records of (E=) LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for (E=) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as (E=) LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733

Outgoings
Business Rates/Property Tax
No properties were found where (E=) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded (E=) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded (E=) LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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